Cristiano Moura in

Cristiano Moura

Observer · DISC type ic
Garden Leave at Garden leave
📍 São Paulo, São Paulo, Brazil

Cristiano Moura is a seasoned executive with over two decades of experience in consumer banking and fraud prevention. As the Senior Antifraud Head at Santander Brasil, he leads the strategy for preventing fraud across electronic channels. He holds a postgraduate degree in Business Administration from Fundação Getulio Vargas.

He is a featured speaker at major financial technology conferences, discussing the revolutionary potential of Generative AI in combating fraud.

Read the full overview →
Experience
12 Years
Current Role
Garden Leave
Location
São Paulo, São Paulo, Brazil
Personality Overview

How Cristiano shows up

Example Seeker
Assertive
Curious

They can sound friendly and charming but can quickly change gears to become inquisitive and probing. They ask a lot of questions and rely heavily on information and collaterals. They are generally good communicators and can be hard to convince.

Priorities

Topics Cristiano cares about

AI in Fraud Prevention
As a recent speaker on Generative AI's role in security, he is focused on leveraging cutting-edge technology to combat financial fraud.
Electronic Channels
Has over twenty years of experience focused on the security of electronic channels, including internet banking, mobile banking, call centers, and ATMs.
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Career

Work history

1-2026
Garden Leave
Garden leave
7-2023 - 1-2026
Senior Antifraud Head
Santander Brasil
4-2022 - 7-2023
Operational Risk Head
Citi
9-2021 - 4-2022
Fraud Head
Bitso
8-2017 - 9-2021
Director, LATAM Fraud Risk Oversight Head
Citibanamex
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education

Cristiano has no verified education history

Social presence
in
Behavioral profile

DISC profile (public)

i

Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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